Podcasts about audits

Systematic and independent examination of books, accounts, documents and vouchers of an organization

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Latest podcast episodes about audits

LLA Reports Podcast
Progress Report: Deceased Medicaid Beneficiaries

LLA Reports Podcast

Play Episode Listen Later Aug 11, 2025 4:22


Progress Report: Deceased Medicaid Beneficiaries: Data Analytics Manager Chris Magee recaps a new LLA report that analyzes the progress made by the Louisiana Department of Health with its processes to identify and remove Medicaid coverage for beneficiaries who are deceased and therefore no longer qualify for the state's Medicaid program. | https://LLA.La.gov/go/podcast

ExpertenDialoge
#003 - Studiengeflüster - Audits & Inspektionen: Cool bleiben unter Druck

ExpertenDialoge

Play Episode Listen Later Aug 7, 2025 20:09


In dieser Folge sprechen Denise und Katarzyna Kallus, Bereichsleitung des On-Site Management vom Studienzentrum der UMG; Study Coordinator und stellv. Sprecherin der KKS Fachgruppe Sitemanagement, über das Thema Audits und Inspektionen. Sie teilen Ihre umfangreichen Erfahrungen und geben wertvolle Tipps und Tricks. Höre, wie du dich optimal auf Audits & Inspektionen vorbereitest, um so einen kühlen Kopf zu bewahren. Ein Muss für jeden, der sicher durch die nächste Prüfung kommen will!

Beyond Clean Podcast
Planet Assembly - Proof in the Process: How One SPD Cut Tray Errors with Audits

Beyond Clean Podcast

Play Episode Listen Later Aug 4, 2025 35:58


Every SPD tech knows the feeling: the tray wasn't right, and now everything's running behind. But what if one small check could stop the chaos before it begins? On this episode of Beyond Clean's Planet Assembly, we're joined by Dr. Timothy Hurtado and Tori Ruiz, the dynamic duo behind the first-place HSPA poster presentation that tackled tray defects head-on with the power of a second look. From high-risk trays to surprising data trends, Timothy and Tori share how one small idea—and a few simple audits—sparked a culture shift and grew into a scalable, successful QA program across multiple sites. Their story is proof that quality improvement doesn't have to be complicated to make a big impact—and if you're looking for a practical, proven way to reduce errors and rally your team around quality, this is one episode you don't want to miss. Season 29 of Beyond Clean releases under the 1 Episode = 1 CE delivery model. After finishing this interview, earn your 1 CE credit immediately by passing the short quiz linked here: https://www.flexiquiz.com/SC/N/episode29-05 Visit our CE Credit Hub at https://www.beyondcleanmedia.com/ce-credit-hub to access this quiz and over 350 other free CE credits.  #BeyondClean #SterileProcessing #Podcast #Season29 #PlanetAssembly #Audits #QualityChecks #Data #QualityAssurance

The Weekend View
Calls to tighten lifestyle audits amid Mashatile diamond and property saga

The Weekend View

Play Episode Listen Later Aug 3, 2025 41:34


Deputy President Paul Mashatile has denied owning a multimillion-rand Constantia mansion, saying the property belongs to his son-in-law and is privately owned. This comes after he listed two luxury homes in Constantia and Midrand in Parliament's latest Register of Members' Interests, raising eyebrows nationwide. The properties, valued at a combined R65 million, have reignited public concern over transparency and wealth among politicians. Mashatile, who earns just over R3 million annually, insists there's nothing untoward. This is the subject of our Sunday Morning Discussion and to discuss this Bongiwe Zwane spoke to Zwelinzima Vavi, SAFTU'S General Secretary, Rise Mzansi Chief Whip, Makashule Gana and Professor Zwelinzima Ndevu, Director of the School of Public Leadership at Stellenbosch University ..

Grow A Small Business Podcast
QFF: Harriet Mellor of Your Sales Co shares how she helped small businesses boost revenue by 300% using deep-dive sales audits, reignite campaigns, smarter messaging, and a rock-solid follow-up system that actually converts. (Episode 703 - Harriet Mellor)

Grow A Small Business Podcast

Play Episode Listen Later Jul 31, 2025 25:57


QFF: Quick Fire Friday – Your 20-Minute Growth Powerhouse! Welcome to Quick Fire Friday, the Grow A Small Business podcast series that is designed to deliver simple, focused and actionable insights and key takeaways in less than 20 minutes a week. Every Friday, we bring you business owners and experts who share their top strategies for growing yourself, your team and your small business. Get ready for a dose of inspiration, one action you can implement and quotable quotes that will stick with you long after the episode ends! In this episode of Quick Fire Friday, host Rob Cameron speaks with Harriet Mellor, founder of Your Sales Co, joins the podcast to share how she helps small businesses unlock major revenue growth through strategic sales enablement. With a background in tech and cybersecurity, Harriet dives into how deep-dive sales audits, reignite campaigns, and clear messaging frameworks can lead to a 300% increase in revenue. She emphasizes the importance of qualifying leads properly, following up with intent, and building personalized sales processes. Harriet also highlights common mistakes small teams make and how consistent activity tracking can change the game. Her practical, people-focused approach makes sales strategy accessible and effective for growing businesses. Key Takeaways for Small Business Owners: Start with a Sales Audit: Get a clear picture of how your team communicates, qualifies leads, and follows up—this diagnostic is the foundation for smarter strategy. Reignite Past Opportunities: Don't ignore old leads. Revisit past prospects with improved messaging and a consistent follow-up process to uncover hidden revenue. Messaging Matters: If people don't quickly understand what you do, you're losing business. Use clear, relatable language to explain your offering confidently. Our hero crafts outstanding reviews following the experience of listening to our special guests. Are you the one we've been waiting for? Don't Over-Propose, Qualify More: Most businesses jump to proposals too fast. Spend more time understanding the prospect's real pain before pitching a solution. Follow-Up Like a Pro: One follow-up isn't enough. Use structured sequences across email, phone, and LinkedIn to stay top of mind and close more deals. Track Activity, Not Just Results: Monitor sales activities like calls, meetings, and outreach—not just revenue—to catch issues early and keep your pipeline healthy. One action small business owners can take: According to Harriet Mellor, one action small business owners can take is to implement a structured follow-up process after every sales conversation—by setting the next meeting before ending the current one, they can maintain momentum and avoid losing warm leads. Do you have 2 minutes every Friday? Sign up to the Weekly Leadership Email. It's free and we can help you to maximize your time. Enjoyed the podcast? Please leave a review on iTunes or your preferred platform. Your feedback helps more small business owners discover our podcast and embark on their business growth journey.

Straight Talk – an ISSA Podcast
Subcontracting Smarts: Stay Ahead of COIs and Turn Insurance Audits into an Advantage

Straight Talk – an ISSA Podcast

Play Episode Listen Later Jul 31, 2025 16:11


Listen to two industry experts discuss how COIs and insurance audits can protect companies.

The Green Building Matters Podcast with Charlie Cichetti
Herbert Koomson on Transforming Waste Management Through Data-Driven Audits

The Green Building Matters Podcast with Charlie Cichetti

Play Episode Listen Later Jul 30, 2025 32:25


    The Green Impact Report Quick take: Herbert Koomson reveals how waste audits uncover 50% recyclable materials hiding in trash streams and why the future of sustainability messaging isn't about saving the planet—it's about saving your bottom line. Meet Your Fellow Sustainability Champion Herbert Koomson transitioned from engineering to sustainable design at West Virginia University, where Professor Chris Haddix guided him to pass the LEED GA exam before graduation. He began his sustainability career with the NYC Department of Sanitation, educating major restaurant chains about commercial organics rules. Currently at RTS, he conducts waste audits throughout North America, helping clients achieve higher diversion rates through data-driven strategies. Herbert is also a coffee connoisseur, wrestling fan, and proud New Yorker who believes in making sustainability accessible rather than preachy.

Federal Drive with Tom Temin
Accessibility isn't optional—it's essential, and a new report shows what can go wrong when it's not built into federal tech from the start

Federal Drive with Tom Temin

Play Episode Listen Later Jul 30, 2025 9:40


You'd expect the Department of Veterans Affairs to lead on accessibility, given the community it serves. But a recent report from the VA's Office of Inspector General found that just four out of 30 sampled IT systems met federal accessibility standards under Section 508. The findings raise serious questions—not just for the VA, but for every agency building digital tools for the public. Joining me with the details on what went wrong, and how the department is working to get it right is Deputy Assistant Inspector General for Audits and Evaluations, Daniel Morris See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

SparkyNinja
86: Battery Storage, Safe Isolation, 2396 and Duty Holder Audits

SparkyNinja

Play Episode Listen Later Jul 30, 2025 77:49


This week we have a catch up and talk through thee battery storage course, safe isolation, control panel assessments and EICRs

Cybercrime Magazine Podcast
Ransomware Risk Report. Security Audits. Adam Keown, Global CISO, Eastman.

Cybercrime Magazine Podcast

Play Episode Listen Later Jul 29, 2025 3:00


From 2023 to 2024, ransomware has seen a 67 percent jump, with an average payment of $2 million and another $2.7 million in recovery costs for most companies that are hit by an attack. Fortunately, there are multiple steps businesses can take to lower the risk of being a victim. In this episode, Adam Keown, global CISO at Eastman, joins host Heather Engel to discuss security audits and how they can help organizations across the globe stay cyber safe. • For more on cybersecurity, visit us at https://cybersecurityventures.com

Mike Drop
Ammo, Ambition, and Audits: David Packouz's $300 Million Government Contracting Playbook | Ep. 249 | Pt 2

Mike Drop

Play Episode Listen Later Jul 24, 2025 65:26


In Part 2 of The Mike Drop podcast with Mike Ritland, David Packouz dive deeper into the wild world of government contracting and the real story behind War Dogs. David peels back the curtain on the Hollywood exaggerations, sharing what really happened with the infamous $300 million Afghan contract, his partnership with Efraim Diveroli, and the shady dealings that led to their downfall. From Albanian mob connections to high-stakes risks, this episode uncovers the gritty truth of their arms-dealing ventures and how David turned his experiences into War Dogs Academy. Stay tuned for an unfiltered look at ambition, betrayal, and lessons learned the hard way! Learn more about your ad choices. Visit podcastchoices.com/adchoices

Dentistry Unmasked: A Roundtable Podcast
Insurance audits unmasked: Protecting your practice with Justin Withrow

Dentistry Unmasked: A Roundtable Podcast

Play Episode Listen Later Jul 22, 2025 32:31


One sure way to lose sleep? Getting notified that your practice is being audited by an insurance company. What would you do if that happened to you? This week on Dentistry Unmasked, David and Pam sit down with attorney Justin Withrow, who specializes in guiding dentists through the complexities of insurance audits. From understanding what makes you a target to knowing exactly what to do (and what not to do) when the notice arrives, this episode is packed with insights that could save you serious time, money, and stress. If you're in-network with any insurance plan, you can't afford to miss this one!

Cyber Work
From security audits to privacy consulting: Building a GRC practice | Will Sweeney

Cyber Work

Play Episode Listen Later Jul 21, 2025 42:20 Transcription Available


Get your FREE Cybersecurity Salary Guide: https://www.infosecinstitute.com/form/cybersecurity-salary-guide-podcast/?utm_source=youtube&utm_medium=podcast&utm_campaign=podcastWill Sweeney, founding and managing partner of Zaviant, joins the Cyber Work Podcast to discuss the evolving landscape of data privacy and GRC (governance, risk and compliance). With experience overseeing complex information security audits for Fortune 100 companies, Will shares insights on everything from the key differences between security auditing and implementation to whether privacy regulatory frameworks will continue multiplying or begin consolidating. He offers practical advice for GRC aspirants, emphasizing the importance of understanding core security processes rather than getting lost in framework structures. Will also discusses the challenges of starting a consultancy practice and provides valuable career guidance for those looking to transition into the data privacy and compliance space.0:00 - Intro1:15 - Cybersecurity Salary Guide promo2:30 - Will Sweeney and his early tech background6:45 - Building his first high school website9:20 - Career pivot from IT to data privacy and GRC12:15 - Audit vs. implementation: Understanding the difference16:30 - Starting Zaviant and the GDPR opportunity20:45 - Current challenges in data privacy compliance24:10 - Common security gaps companies overlook28:30 - Breaking into GRC: Skills and career advice32:45 - Starting a consultancy: Hidden challenges36:20 - The future of privacy regulations and AI impact40:15 - Career advice for help desk professionals41:30 - Closing thoughtsView Cyber Work Podcast transcripts and additional episodes: https://www.infosecinstitute.com/podcast/?utm_source=youtube&utm_medium=podcast&utm_campaign=podcastAbout InfosecInfosec's mission is to put people at the center of cybersecurity. We help IT and security professionals advance their careers with skills development and certifications while empowering all employees with security awareness and phishing training to stay cyber-safe at work and home. More than 70% of the Fortune 500 have relied on Infosec to develop their security talent, and more than 5 million learners worldwide are more cyber-resilient from Infosec IQ's security awareness training. Learn more at infosecinstitute.com.

The Bottom Line Pharmacy Podcast: Sykes & Company, P.A.
Momentum on the Hill: Protecting Independent Pharmacies Through Advocacy With Cole Sandlin, PharmD

The Bottom Line Pharmacy Podcast: Sykes & Company, P.A.

Play Episode Listen Later Jul 17, 2025 35:06


Send us a textSchedule an Rx AssessmentSubscribe to Master The MarginOut of all the hats that pharmacy owners need to wear, advocacy is arguably one of the most important. Yet too many pharmacy owners underestimate their ability to influence meaningful change.So how can pharmacy leaders advocate effectively and ensure their voices are heard in critical policy discussions?In this episode of The Bottom Line Pharmacy Podcast, Scotty Sykes, CPA, CFP®, and Bonnie Bond, CPA, sit down with Dr. Cole Sandlin, PharmD and Owner of Fred's Pharmacies to break down: The key takeaways from the pharmacy fly-inHow bipartisan support is driving momentum for pharmacy initiativeThe role of AI in strengthening pharmacy operationsAnd more!More About Our Guest:Cole Sandlin, PharmD is a 2008 graduate of Samford University McWhorter School of Pharmacy and the owner of Fred's Pharmacy in Hamilton, Alabama.Growing up in Hamilton, his grandfather, Fred C. Sandlin, founded Fred's Pharmacy in 1951. Cole's father, Fred Jr., took over from his dad and in 2014 Cole and wife Jill bought the pharmacy from his dad.   Learn more about Cole and Fred's Pharmacies:Cole Sandlin LinkedInFred's Pharmacies WebsiteFred's Pharmacies InstagramStay connected with us:FacebookTwitterLinkedInScotty Sykes – CPA, CFP LinkedInScotty Sykes – CPA, CFP Twitter More Resources on these Topics:Podcast – The One Big, Beautiful BillPodcast – Driving Independent Pharmacy Profitability in 2025Podcast - AI, Audits, & Advocacy: The Pharmacy Survival GuidePodcast - Pharmacy Advocacy: Going Beyond Patient Care for Your Community

My Old Kentucky Podcast
Data Center Debacles and Department of Education Audits

My Old Kentucky Podcast

Play Episode Listen Later Jul 15, 2025 43:16


This week, Jazmin talked to us about an audit of the Department of Education and Robert talked to us about issues surrounding a data center in Oldham County.

Entrepreneur Money Stories
Bookkeeping 101: What It Is and Why It Matters for Small Businesses – Ep. 231

Entrepreneur Money Stories

Play Episode Listen Later Jul 15, 2025 13:45 Transcription Available


What exactly is bookkeeping and why does it matter so much for your business?  In this episode, Danielle Hayden, reformed corporate CFO and CEO of Kickstart Accounting, Inc., breaks down the basics of bookkeeping, explains how it supports your growth, and shares the real-life benefits of staying on top of your numbers. Whether you're just starting out or scaling fast, this is foundational knowledge every business owner needs.  Key Takeaways:  Bookkeeping Is Your Business's Financial Foundation: It's all about recording and organizing every transaction—sales, expenses, and everything in between—so you can make smart, informed decisions.   Cash-Basis Accounting Is Usually the Right Fit for Small Businesses: Unlike big corporations, most small business owners don't need complex systems. Recording transactions when cash hits or leaves your bank account keeps things simple and clear. Timely Bookkeeping Saves You Time, Money, and Stress: When your books are current, you can avoid overpaying in taxes, make better business decisions, and skip the last-minute scramble at tax time. Accurate Books Protect You in Audits and Increase Your Business's Value: Clean records mean you're IRS audit-ready, and if you ever need to sell or get a valuation, your bookkeeping can directly impact your bottom line. As the CEO, You're Still Responsible: Even with a bookkeeper, it's your job to communicate business changes and review your reports regularly. That's how you turn numbers into growth. Special Note for S-Corp Owners: You must have accurate financials to file correctly and stay compliant. That means both income statements and balance sheets—don't skip this step! Topics Discussed: (00:29 – 01:33) What is Bookkeeping and Why Does It Matter?  (01:34 – 03:59) The Difference Between Small Business and Corporate Bookkeeping (04:00 – 08:26) The Benefits of Accurate, Up-to-Date Bookkeeping (08:27 – 09:09) Why Cash Balance Is Not the Full Financial Picture (09:09 – 09:43) Special Considerations for S-Corp Owners (10:19 – 12:37) The Importance of Taking Responsibility for Tracking Your Numbers as a Business Owner   Book a Call with Kickstart Accounting, Inc.: https://www.kickstartaccountinginc.com/book    Connect with Kickstart Accounting, Inc.: Instagram | https://www.instagram.com/Kickstartaccounting YouTube | https://www.youtube.com/@businessbythebooks  Facebook | https://www.facebook.com/kickstartaccountinginc

Veteran Oversight Now
Highlights of VA OIG's Oversight Work from June

Veteran Oversight Now

Play Episode Listen Later Jul 15, 2025 7:12


Each month, the VA Office of Inspector General publishes highlights of our oversight reports, congressional testimony, and investigative work. In June 2025, the VA OIG published nine reports that included 81 recommendations. Report topics varied from an evaluation of VA's governance of recruitment, relocation, and retention incentives awarded for VHA positions to mental health inspections of the VA Salem Healthcare System in Virginia and the VA Philadelphia Healthcare System in Pennsylvania.  On Capitol Hill, Jennifer McDonald, PhD, director of the Community Care Division for the Office of Audits and Evaluations, testified on June 11 before the House Veterans' Affairs' Subcommittee on Oversight and Investigations. Her testimony focused on the impact of VHA's pause in using its Program Integrity Tool—a system that consolidates community care payment data that is used, in part, to determine if veterans or their private insurance companies should be billed for care that is not connected to injuries or conditions related to their military service. She also highlighted the OIG's work that identified deficiencies in how VA plans, implements, and remediates identified weaknesses in information technology modernization efforts.  VA OIG investigative efforts resulted in the conviction of a chief executive officer of a healthcare software company for a billion-dollar fraud conspiracy. Meanwhile, VA OIG investigative efforts in Louisiana led to the sentencing of two individuals for fraudulently obtaining federal pandemic relief loans.  Related Reports: Recruitment, Relocation, and Retention Incentives for VHA Positions Need Improved Oversight Mental Health Inspection of the VA Salem Healthcare System in Virginia Mental Health Inspection of the VA Philadelphia Healthcare System in Pennsylvania

The Mike Hosking Breakfast
Pollies: Labour's Ginny Andersen and National's Mark Mitchell on David Seymour's UN letter, financial audits for political parties

The Mike Hosking Breakfast

Play Episode Listen Later Jul 15, 2025 11:22 Transcription Available


With Parliament sitting once again, Mark Mitchell and Ginny Andersen joined Heather du Plessis-Allan to discuss some of the biggest stories of the week so far. They discussed the situation with David Seymour and his letter to the UN, financial audits for political parties, and Ginny's 50th birthday. LISTEN ABOVE See omnystudio.com/listener for privacy information.

Entrepreneur Money Stories
Bookkeeping 101: What It Is and Why It Matters for Small Businesses – Ep. 231

Entrepreneur Money Stories

Play Episode Listen Later Jul 15, 2025 13:45 Transcription Available


What exactly is bookkeeping and why does it matter so much for your business?  In this episode, Danielle Hayden, reformed corporate CFO and CEO of Kickstart Accounting, Inc., breaks down the basics of bookkeeping, explains how it supports your growth, and shares the real-life benefits of staying on top of your numbers. Whether you're just starting out or scaling fast, this is foundational knowledge every business owner needs.  Key Takeaways:  Bookkeeping Is Your Business's Financial Foundation: It's all about recording and organizing every transaction—sales, expenses, and everything in between—so you can make smart, informed decisions.   Cash-Basis Accounting Is Usually the Right Fit for Small Businesses: Unlike big corporations, most small business owners don't need complex systems. Recording transactions when cash hits or leaves your bank account keeps things simple and clear. Timely Bookkeeping Saves You Time, Money, and Stress: When your books are current, you can avoid overpaying in taxes, make better business decisions, and skip the last-minute scramble at tax time. Accurate Books Protect You in Audits and Increase Your Business's Value: Clean records mean you're IRS audit-ready, and if you ever need to sell or get a valuation, your bookkeeping can directly impact your bottom line. As the CEO, You're Still Responsible: Even with a bookkeeper, it's your job to communicate business changes and review your reports regularly. That's how you turn numbers into growth. Special Note for S-Corp Owners: You must have accurate financials to file correctly and stay compliant. That means both income statements and balance sheets—don't skip this step! Topics Discussed: (00:29 – 01:33) What is Bookkeeping and Why Does It Matter?  (01:34 – 03:59) The Difference Between Small Business and Corporate Bookkeeping (04:00 – 08:26) The Benefits of Accurate, Up-to-Date Bookkeeping (08:27 – 09:09) Why Cash Balance Is Not the Full Financial Picture (09:09 – 09:43) Special Considerations for S-Corp Owners (10:19 – 12:37) The Importance of Taking Responsibility for Tracking Your Numbers as a Business Owner   Book a Call with Kickstart Accounting, Inc.: https://www.kickstartaccountinginc.com/book    Connect with Kickstart Accounting, Inc.: Instagram | https://www.instagram.com/Kickstartaccounting YouTube | https://www.youtube.com/@businessbythebooks  Facebook | https://www.facebook.com/kickstartaccountinginc

Ecommerce Coffee Break with Claus Lauter
How To Boost Your Margins By Fixing The Way You Source From Asia — Omer Sasson | What Good Sourcing Does For Profit, Why You Need Backup Suppliers, Why Supplier Checks Ensure Quality, Why You Need Factories Audits, How Culture Affects Communication (#41

Ecommerce Coffee Break with Claus Lauter

Play Episode Listen Later Jul 14, 2025 26:51 Transcription Available


In this episode, Claus Lauter and sourcing expert Omar Sasson discuss the critical aspects of sourcing from Asia, including the importance of having backup suppliers, the process of finding and verifying suppliers, navigating tariffs, and understanding cultural differences in communication. Omar shares his insights on how to improve sourcing strategies to boost margins and profits, emphasizing the need for thorough research and the value of working with experienced professionals in the field.Topics discussed in this episode:  Why having only one supplier is the biggest sourcing mistake. Why contacting hundreds of suppliers ensures competitive pricing. What the four-phase sourcing process entails for success. Why backup suppliers must be developed before emergencies. How factory direct isn't always better than trading companies. What countries like Vietnam and India offer as China alternatives. Why cultural differences vary drastically across Asian regions. How moving to premium countries can increase product value. What landed cost reveals about true profitability. Why assuming miscommunication prevents costly supplier mistakes. Links & Resources Website: https://thesassoncompany.com/ LinkedIn: https://www.linkedin.com/in/omer-sasson-sourcing-qc-trade/ Get access to more free resources by visiting the show notes athttps://tinyurl.com/9raat2n5MORE RESOURCES Subscribe to our FREE Newsletter: https://newsletter.ecommercecoffeebreak.com/ Free Store Optimization Beginners Guide: Instant PDF Download!

Afternoon Drive with John Maytham
Accountability or Optics? Inside Ramaphosa's Executive Lifestyle Audits

Afternoon Drive with John Maytham

Play Episode Listen Later Jul 14, 2025 4:56 Transcription Available


John Maytham speaks to Matthew Parks, Parliamentary Coordinator for COSATU, to unpack the significance of Cyril Ramaphosa’s public audits. Presenter John Maytham is an actor and author-turned-talk radio veteran and seasoned journalist. His show serves a round-up of local and international news coupled with the latest in business, sport, traffic and weather. The host’s eclectic interests mean the program often surprises the audience with intriguing book reviews and inspiring interviews profiling artists. A daily highlight is Rapid Fire, just after 5:30pm. CapeTalk fans call in, to stump the presenter with their general knowledge questions. Another firm favourite is the humorous Thursday crossing with award-winning journalist Rebecca Davis, called “Plan B”. Thank you for listening to a podcast from Afternoon Drive with John Maytham Listen live on Primedia+ weekdays from 15:00 and 18:00 (SA Time) to Afternoon Drive with John Maytham broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/BSFy4Cn or find all the catch-up podcasts here https://buff.ly/n8nWt4x Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5Follow us on social media:CapeTalk on Facebook: https://www.facebook.com/CapeTalkCapeTalk on TikTok: https://www.tiktok.com/@capetalkCapeTalk on Instagram: https://www.instagram.com/CapeTalk on X: https://x.com/CapeTalkCapeTalk on YouTube: https://www.youtube.com/@CapeTalk567See omnystudio.com/listener for privacy information.

ASC Podcast with John Goehle
Episode 250 - We Celebrate our 250th Episode! News, HIPAA Email and Cybersecurity, DOL Audits and a Special Interview with John Goehle - July 7, 2025

ASC Podcast with John Goehle

Play Episode Listen Later Jul 10, 2025 68:32


In this special 250th episode of the ASC Podcast with John Goehle, we discuss HIPAA compliance in emails, cybersecurity threats, robotic surgery, surviving Department of Labor audits,  and in our focus segment, Katie Pierson interviews John Goehle about the past and future of the podcast and emerging trends in the ASC Industry.   This episode is sponsored by Surgical Information Systems, RFX Solutions, Medserve and  Ambulatory Healthcare Strategies.   Notes and Resources from this Episode: Paubox state of security report https://www.paubox.com/hubfs/Report%20Assets/2025-03-07_REPORT_StateofSecurity.pdf?utm_campaign=Demand%20Gen%20Nurture&utm_source=press_new Oregon Passes Bill to Block Corporate Takeovers of Medical Practices: https://www.healthcaredive.com/news/oregon-law-private-equity-in-healthcare-delivery/750526/ Remote Robotic Surgery! https://www.adventhealth.com/news/historic-telesurgery-connects-central-florida-and-angola-world-first-medical-breakthrough INFORMATION ABOUT THE ASC PODCAST WITH JOHN GOEHLE ASC Central, a sister site to http://ascpodcast.com provides a link to all of our bootcamps, educational programs and membership programs! https://conferences.asc-central.com/ Join one of our Membership Programs! Our Patron Program: Patron Members of the ASC Podcast with John Goehle have access to ASC Central - an exclusive membership website that provides a one-stop  ASC Regulatory and Accreditation Compliance, Operations and Financial Management resource for busy Administrators, nurse managers and business office managers.  More information and Become Member The ASC-Central Premium Access Program A Premium Resource for Ambulatory Surgery Centers including access to bootcamps, education programs and private sessions More Information and Become a Premium Access Program Members Today! Important Resources for ASCs: Conditions for Coverage: https://www.ecfr.gov/cgi-bin/text-idx?c=ecfr&rgn=div5&view=text&node=42:3.0.1.1.3&idno=42#se42.3.416_150 Infection Control Survey Tool (Used by Surveyors for Infection Control) https://www.cms.gov/Regulations-and-Guidance/Guidance/Manuals/downloads/som107_exhibit_351.pdf Updated Guidance for Ambulatory Surgical Centers - Appendix L of the State Operations Manual (SOM) https://www.cms.gov/Regulations-and-Guidance/Guidance/Manuals/downloads/som107ap_l_ambulatory.pdf https://www.cms.gov/medicareprovider-enrollment-and-certificationsurveycertificationgeninfopolicy-and-memos-states-and/updated-guidance-ambulatory-surgical-centers-appendix-l-state-operations-manual-som Policy & Memos to States and Regions CMS Quality Safety & Oversight memoranda, guidance, clarifications and instructions to State Survey Agencies and CMS Regional Offices. https://www.cms.gov/Medicare/Provider-Enrollment-and-Certification/SurveyCertificationGenInfo/Policy-and-Memos-to-States-and-Regions Other Resources from the ASC Podcast with John Goehle: Visit the ASC Podcast with John Goehle Website Books by John Goehle Get a copy of John's most popular book - The Survey Guide - A Guide to the CMS Conditions for Coverage & Interpretive Guidelines for Ambulatory Surgery Centers  Linked In Post: In this special 250th episode of the ASC Podcast with John Goehle, we discuss HIPAA compliance in emails, cybersecurity threats, robotic surgery, surviving Department of Labor audits,  and in our focus segment, Katie Pierson interviews John Goehle about the past and future of the podcast and emerging trends in the ASC Industry. This episode is sponsored by Surgical Information Systems, RFX Solutions, Medserve and  Ambulatory Healthcare Strategies.   Become a Patron Member of the Podcast!   Patron Members of the ASC Podcast with John Goehle have access to ASC Central - an exclusive membership website that provides a one-stop  ASC Regulatory and Accreditation Compliance, Operations and Financial Management resource for busy Administrators, nurse managers and business office managers.  Go to https://asc-central.com/landing/plans/247448 to Become a member today!

Lead Generation HQ
Understanding Website Audits: What Small Businesses Need to Know

Lead Generation HQ

Play Episode Listen Later Jul 10, 2025 21:55


In this episode of Lead Gen HQ, we take a comprehensive look at the website audit process tailored for small businesses. Discover how marketing experts assess your online presence and uncover critical insights through the discovery phase. From analyzing website performance to interpreting demographic data, we break down the essential steps that set the foundation for strategic growth.Learn how to leverage powerful tools like Google Keyword Planner and Census Data to fine-tune your digital marketing efforts and reach your ideal audience more effectively. Whether you're a small business owner aiming to boost your online impact or a marketing enthusiast eager to understand the audit process, this episode is packed with actionable advice and expert tips.Tune in to gain clarity on how a thorough website audit can transform your marketing strategy and pave the way for lasting success. It's time to unlock your business's full potential—don't miss out!

The Compliance Guy
Episode 370 - #TerryTuesday - Documentation is Key Regardless of Who's Paying

The Compliance Guy

Play Episode Listen Later Jul 8, 2025 22:16


You Don't Want To Miss This One! SummaryIn this episode, Sean and Terry discuss the critical importance of proper documentation in healthcare, particularly focusing on the discrepancies that arise when dealing with cash patients versus insured patients. They emphasize that documentation should be consistent and thorough, regardless of the patient's financial status, to mitigate compliance risks and protect both providers and patients. The conversation also touches on the broader implications of healthcare practices, including the influence of insurance companies and pharmaceutical companies on treatment options.TakeawaysDocumentation should be universal across all patient types.Cash patients often receive inadequate documentation.Proper documentation protects against medical liability risks.Providers must document services regardless of insurance coverage.Documentation is essential for continuity of care.Inadequate records can harm patient care and outcomes.Compliance risks increase with poor documentation practices.Providers are responsible for documentation even after retirement.Audits can go back six years, regardless of provider status.Be proactive in documentation to prepare for audits.

Agent Survival Guide Podcast
Field Notes on Digital Marketing Resources

Agent Survival Guide Podcast

Play Episode Listen Later Jul 8, 2025 22:26


Take your business into the modern world of digital marketing. We've compiled the ultimate guide to getting started, tips, resources, and more!   Read the text version   Register with Ritter Insurance Marketing   Full-Service Digital Marketing Services: $99 Social ConciergeBee Disruptive Advertising Firebelly MarketingHubstaff Talent Ignite Visibility KlientBoostLinkedIn Lyfe Marketing ReminderMedia SEO DiscoveryUpwork   Self-Service Digital Marketing Options: Buffer Constant Contact GoDaddy Google Ads HostGator HubSpot MailChimp Semrush SEO Meta in 1 Click Social Bee Squarespace Wix   Resources: 3 Insurance Business Tools You Absolutely Can't Live Without Ritter Insurance Marketing Agent Compliance Handbook How to Market Yourself Online Webinar Field Notes on Traditional Marketing Integrity Tools Insurance Agents as TPMOs: What CMS Compliance Regulations Mean for You Introducing The Content Library for Health Insurance Agents Modern Medicare Marketing for Today's Agents FREE eBook Download PlanEnroll Ritter's Content Library Ritter Insurance Marketing Registration Form Social Media Marketing for Insurance Agents FREE eBook Download   The Ultimate Agent Resource List Pt. 2: Keeping in Touch with Clients   References: Kumar, Naveen. “167 Digital Marketing Statistics 2025 [Facts & Growth].” DemandSage, 4 Mar. 2025, https://www.demandsage.com/digital-marketing-statistics/. “Digital Marketing: Everything You Need to Know to Get It Right.” HubSpot Blog, https://blog.hubspot.com/marketing/what-is-digital-marketing. Accessed 16 June 2025. “Medicare Marketing Guidelines.” CMS.Gov, Centers for Medicare & Medicaid Services, https://www.cms.gov/medicare/health-drug-plans/managed-care-marketing/medicare-guidelines. Accessed 16 June 2025. Nguyen, Stephanie T. “Can-SPAM Act: A Compliance Guide for Business.” Federal Trade Commission, 24 Jan. 2025, https://www.ftc.gov/business-guidance/resources/can-spam-act-compliance-guide-business/ . “Subpart V—Medicare Advantage Communication Requirements.” Code of Federal Regulations, eCFR.gov, https://www.ecfr.gov/current/title-42/chapter-IV/subchapter-B/part-422/subpart-V. Accessed 16 June 2025. “Writing Alt Text for Infographics: Quick Tips.” WCAG Audits, ADA Accessibility Audits & Section 508 Audits, Bureau of Internet Accessibility, 7 Nov. 2023, https://www.boia.org/blog/writing-alt-text-for-infographics-quick-tips.   Follow Us on Social! Ritter on Facebook, https://www.facebook.com/RitterIM Instagram, https://www.instagram.com/ritter.insurance.marketing/ LinkedIn, https://www.linkedin.com/company/ritter-insurance-marketing TikTok, https://www.tiktok.com/@ritterim X, https://x.com/RitterIM and YouTube, https://www.youtube.com/user/RitterInsurance     Sarah on LinkedIn, https://www.linkedin.com/in/sjrueppel/ Instagram, https://www.instagram.com/thesarahjrueppel/ and Threads, https://www.threads.net/@thesarahjrueppel  Tina on LinkedIn, https://www.linkedin.com/in/tina-lamoreux-6384b7199/   Not affiliated with or endorsed by Medicare or any government agency. Contact the Agent Survival Guide Podcast! Email us ASGPodcast@Ritterim.com or call 1-717-562-7211 and leave a voicemail.

Financial Sense(R) Newshour
Moving to a Low-Tax State? Essential Steps to Prevent Costly Audits and Tax Penalties

Financial Sense(R) Newshour

Play Episode Listen Later Jul 7, 2025 25:06


Jul 7, 2025 – Thinking about moving from a high-tax state to a low-tax state? You're not alone—and there are crucial steps you must take to avoid costly mistakes. In today's Lifetime Planning segment, Crystal Colbert goes through the essential dos...

The Ambitious Bookkeeper Podcast
205 ⎸ Protecting Your Clients from Audits with Ex-Irs Auditor Adrian Lopez

The Ambitious Bookkeeper Podcast

Play Episode Listen Later Jul 2, 2025 60:21 Transcription Available


Send us a textIn this episode, I had the incredible opportunity to sit down with Adrian Lopez, a former IRS revenue agent turned CPA, who just left the IRS last month to start his own practice. Adrian pulls back the curtain on what really happens during IRS audits and shares insider secrets that every bookkeeper and business owner needs to know.In this episode you'll hear:The real audit triggers that most people don't know about (hint: it's not filing extensions!)Why construction contractors and real estate investors are being targeted more frequentlyHow the IRS uses algorithms and financial status analysis to select audit candidatesWhat documentation and systems keep businesses safe from IRS scrutinyThe steps that practically guarantee a "no change" auditMeet Adrian LopezAdrian Lopez is a Certified Public Accountant (CPA) and a former IRS Revenue Agent.During his tenure with the IRS, he audited a wide range of self-employed individuals and small business owners, including dentists, doctors, construction contractors, restauranteurs, manufacturers, wholesalers, tax preparers, real estate professionals, landlords, money managers, and farmers.Now, Adrian is launching his own tax and accounting practice, dedicated to serving individuals, families, and small businesses.He offers a comprehensive suite of services, including individual and business income tax preparation, audit representation, advisory and consulting services, tax planning, and bookkeeping.Connect with Adrian LopezLinkedin: https://www.linkedin.com/in/adrianl1996/Website: https://www.anlcpa.com/Thanks for listening. If this episode inspired you in some way, take a screenshot of you listening on your device and post it to your Instagram stories and tag me @ambitiousbookkeeperFor more information about the Ambitious Bookkeeper Podcast or interest in our programs or mentoring visit our resources below:Visit our website: https://www.ambitiousbookkeeper.comFollow the Blog: https://www.ambitiousbookkeeper.com/blogConnect on Instagram: https://www.instagram.com/ambitiousbookkeeperConnect on Threads: https://www.threads.net/@ambitiousbookkeeperConnect on Facebook: https://www.facebook.com/serenashoupcpaThank you for your support of our show. If you haven't left a review yet it's super simple. Please go to ambitiousbookkeeper.com/podcast and leave your review.Podcast Publishing Tools we use:Editing → Sabr Media LLC: https://www.iangilliam.com/sabr-media-llcDescript: https://get.descript.com/u7lubkx09073 (affiliate link)Buzzsprout: https://www.buzzsprout.com/?referrer_id=1753696 (affiliate link)Get access to the Dubsado Decoded Private Podcast Series here>>And watch for the Summer Sale (20% off) Dubsado Decoded, the course happening July 7-13.DubsadoDecoded.com Grab the Spotify Playlists here: ambitiousbookkeeper.com/spotify

From A to B
Conducting Better Heuristic Audits ft. Rishi Rawat

From A to B

Play Episode Listen Later Jul 2, 2025 43:07


How many of you have seen a website teardown and thought “Dude you literally have 0 data, this is just a vibes analysis?”I have that thought regularly. And it got me thinking about heuristic audits as a whole, and trying to understand what makes a good heuristic audit good, and a bad heuristic audit bad. I enlisted the help of my mortal enemy Rishi Rawat to explore this. Vibes were immaculate, and he actually said some smart things in this episode (shocker - I know). We got into:- The critical missing ingredients to take your heuristic from ‘shit' to not only trustworthy, BUT valuable- Where many heuristic audits fail to be meaningfully impactful (despite being positioned as such)- An exploration of “expert” vs “non-expert” heuristic audits (and why both are incredibly valuable)Timestamps:00:00 Episode Start2:08 What Is a Heuristic Audit (With Help from Ryan Thomas)8:53 Good Heuristic Audits Are Systematic in Nature12:22 The "Goal" of the Heuristic Audit May Be More Important Than the Process16:20 The Importance Of Data to Informing The Heuristic Audit22:01 Rishi Actually Says Something Smart27:07 Heuristic Audits Should Highlight BOTH The Good AND The Bad35:29 Many Heuristic Audits Don't Simulate Emotion (Yet They Should....)Go follow Rishi Rawat on LinkedIn: https://www.linkedin.com/in/rawatrishi/Go check out the homie Ryan Thomas: https://www.linkedin.com/in/ryancharlesthomas/ Also go follow Shiva Manjunath on LinkedIn: ⁠https://www.linkedin.com/in/shiva-manjunath/⁠Subscribe to our newsletter for more memes, clips, and awesome content! https://fromatob.beehiiv.com/And go get your free ticket for the Women in Experimentation - you might even be entered to win some From A to B merch! : https://tinyurl.com/FromAtoB-WIE

X22 Report
Is Trump Setting Elon Free? Subsidies,Information Warfare, All Roads Lead To Obama & [CB] – Ep. 3677

X22 Report

Play Episode Listen Later Jul 1, 2025 96:50


Watch The X22 Report On Video No videos found (function(w,d,s,i){w.ldAdInit=w.ldAdInit||[];w.ldAdInit.push({slot:17532056201798502,size:[0, 0],id:"ld-9437-3289"});if(!d.getElementById(i)){var j=d.createElement(s),p=d.getElementsByTagName(s)[0];j.async=true;j.src="https://cdn2.decide.dev/_js/ajs.js";j.id=i;p.parentNode.insertBefore(j,p);}})(window,document,"script","ld-ajs");pt> Click On Picture To See Larger PictureThe [DS]/[CB] manipulated the people into believing we were in a climate crisis, they changed the graphics to convince you it was hotter than the past, big fail. Elon is focusing in on the [CB] system and bringing attention to it. Michael Horowitz has been named IG of the Fed. Pieces are put into place. BBB passed Senate, this is just the beginning. The [DS] was distracted with the BBB, they went after the section that Trump setup to draw them away from what he wants. Trump calls for the arrest of Mayorkas. The [DS] had Elon and used his technology. They gave the tech to Iran and NK to build rockets to be used for WWIII. It seems that Trump is setting Elon free from all that by cutting all subsidies to the the green new scam. Optics are important. All roads lead to Obama and the [CB].   Economy https://twitter.com/cruadin/status/1940008358347489779   https://twitter.com/MarioNawfal/status/1939930016306942088   the mandates would be going, and he's said repeatedly in the past that the EV subsidy should end: “If you eliminated all EV incentives tomorrow, Tesla's competitive position would improve significantly. I'll say that again. If you eliminated all EV tax credits, Tesla's position would improve immediately.” S  https://twitter.com/WarClandestine/status/1939910877563490753   https://twitter.com/WarClandestine/status/1939915436943872198 https://twitter.com/KobeissiLetter/status/1940001236108918819 https://twitter.com/elonmusk/status/1939909939037901204 The U.S. debt ceiling has been raised, extended, or revised 78 times since 1960, according to multiple sources, including the U.S. Department of the Treasury and the Council on Foreign Relations. This includes 49 times under Republican presidents and 29 times under Democratic presidents. Some sources, like USA Today, suggest it has been raised at least 100 times since 1940, but the most commonly cited figure for the modern era (post-1960) is 78. Over the years, the debt ceiling has not been an effective mechanism for stopping waste and fraud in government spending. The debt ceiling is a legislative cap on the total amount of debt the U.S. government can incur, requiring Congressional approval to raise or extend it to allow continued borrowing for existing obligations, such as funding authorized programs, servicing debt, and meeting other financial commitments. Its primary function is to limit the government's borrowing capacity, not to regulate the quality, efficiency, or integrity of spending.Why the Debt Ceiling Doesn't Stop Waste and Fraud:  The debt ceiling addresses the aggregate level of federal debt, not specific budget items or program management. It does not inherently scrutinize or eliminate wasteful or fraudulent expenditures, which occur within the budgeting and execution of individual programs.   Debt ceiling debates often serve as political leverage for broader fiscal or policy negotiations (e.g., spending cuts or tax reforms). While these discussions may occasionally highlight waste or fraud rhetorically, the ceiling itself does not directly target or address such issues. For example, during debt ceiling negotiations in 2011 or 2023, the focus was on overall spending reductions or policy concessions, not specific anti-fraud measures.  Waste and fraud are typically addressed through other processes, such as: Audits by the Government Accountability Office (GAO) or Inspectors General (IGs) within federal agencies.

Progressive Dairy Podcast
How to proactively prepare and protect your workforce amid ICE raids, I-9 audits and other immigration concerns with Brook Duer

Progressive Dairy Podcast

Play Episode Listen Later Jul 1, 2025 59:16


In this episode of the Progressive Dairy Podcast, join Brook Duer from the Penn State Ag Law Center and host Kimmi Devaney for a conversation about how to be proactive and protect your workforce amid ICE raids, I-9 audits and other immigration concerns. Most of this information is also applicable to multiple other scenarios where unauthorized people come to the farm. Reach out to Duer through the Penn State Ag Law Center website. A Guide for Employers: What to Do if Immigration Comes to Your Workplace (National Immigration Law Center) Episode overview: [~1:10] Duer's background[~4:15] What does an ICE raid look like on a farm?[~8:45] Duer's priority areas for farms[~19:00] How to keep employees calm [~25:00] Training and drills for these situations[~32:30] Tips to develop contingency plans[~38:05] Signage[~43:10] Warrants vs. administrative search warrants[~49:10] Detainment with a warrant[~54:40] Rapid-fire questions

Best Real Estate Investing Advice Ever
JF 3947: Global Teams, IRS Audits, and 100% Bonus Depreciation ft. Sean Graham

Best Real Estate Investing Advice Ever

Play Episode Listen Later Jun 25, 2025 54:08


On this episode of Beyond Multifamily, Amanda Cruise and Ash Patel interview Sean Graham, founder of Maven Cost Segregation. Sean shares how he uses AI tools like ChatGPT for streamlining both personal and professional tasks, including investigating financial fraud. The conversation dives deep into Sean's transition from residential to self-storage investing, why it's not as passive as it seems, and how he built a lean, global operations team to manage over 1,000 units. They also unpack cost segregation strategies, the likelihood of 100% bonus depreciation returning, and the nuances of audit risk in tax planning. Sean Graham Current role: Founder, Maven Cost Segregation Tax Advisors Based in: Detroit, Michigan Say hi to them at: sean@mavencosseg.com or mavencostseg.com/bestever Get a 4-week trial, free postage, and a digital scale at ⁠https://www.stamps.com/cre⁠. Thanks to Stamps.com for sponsoring the show! Post your job for free at https://www.linkedin.com/BRE. Terms and conditions apply. Join the Best Ever Community  The Best Ever Community is live and growing - and we want serious commercial real estate investors like you inside. It's free to join, but you must apply and meet the criteria.  Connect with top operators, LPs, GPs, and more, get real insights, and be part of a curated network built to help you grow. Apply now at ⁠www.bestevercommunity.com⁠ Learn more about your ad choices. Visit megaphone.fm/adchoices

Future Finance
How Generative AI Helps FP&A Pros Replace Legacy Systems and Boost Accuracy with Natalia Toronyi

Future Finance

Play Episode Listen Later Jun 25, 2025 17:32


In this episode of Future Finance, hosts Paul Barnhurst and Glenn Hopper welcome Natalia Toronyi, a finance executive with nearly 20 years of experience in financial transformation. The conversation delves into Natalia's impressive journey from navigating life during the collapse of the Soviet Union in Ukraine to leading financial transformations in major global companies. The episode explores how AI is reshaping finance, particularly in the areas of internal audits, treasury, and talent management. Natalia shares insights on the real-world applications of AI in finance, discussing both its potential and challenges.Natalia Toronyi is a finance executive with nearly two decades of experience leading financial transformations across various sectors, particularly in Fortune 500 global industrial manufacturing companies. Known for her problem-solving mindset and focus on data-driven decision-making, Natalia has led numerous automation and digital transformation projects. Her passion for people-first leadership, integrity, and innovation has made her a trusted leader in the finance space.Expect to Learn:How AI is reshaping traditional finance roles, especially in audits and treasury.Why standardized operating procedures (SOPs) are crucial for successful AI implementation.How to evaluate AI tools effectively, focusing on scalability, ROI, and integration with existing systems.The evolving skillsets finance leaders should prioritize in the era of AI.Natalia brings clarity, depth, and a grounded perspective to the conversation around AI in finance. If you've ever felt overwhelmed by the speed of technological change or unsure where to begin with AI integration, this episode offers a refreshing take. Her insights are both practical and empowering, showing that transformation starts with well-defined processes and a people-first mindset. Follow Natalia:LinkedIn - https://www.linkedin.com/in/nataliatoronyi/Join hosts Glenn and Paul as they unravel the complexities of AI in finance:Follow Glenn:LinkedIn: https://www.linkedin.com/in/gbhopperiiiFollow Paul: LinkedIn - https://www.linkedin.com/in/thefpandaguyFollow QFlow.AI:Website - https://bit.ly/4i1EkjgFuture Finance is sponsored by QFlow.ai, the strategic finance platform solving the toughest part of planning and analysis: B2B revenue. Align sales, marketing, and finance, speed up decision-making, and lock in accountability with QFlow.ai. Stay tuned for a deeper understanding of how AI is shaping the future of finance and what it means for businesses and individuals alike.In Today's Episode:[00:59] - Natalia's Journey[05:41] - Generative AI Shift[07:08] - Treasury Insights[09:57] - Audits with AI[12:39] - Documenting SOPs[14:15] - Evaluating Tech

EO Radio Show
127: REFRESH Document Retention Policies and Subpoenas: A Conversation on Why Good Policies Matter

EO Radio Show

Play Episode Listen Later Jun 23, 2025 26:46


Welcome to EO Radio Show – Your Nonprofit Legal Resource. I'm Cynthia Rowland, and this is episode 127 of EO Radio Show. Episode 127 is a "refresh" of our episode 13, first released on August 29th, 2022, which covered record retention policies, document destruction schedules, and why they matter. Many nonprofits today have heightened concerns about legal actions, investigations by the IRS or congressional committees, as well as lawsuits, and are proactively reviewing their document management systems and policies. Regardless of these current concerns, many nonprofit leaders are or should be aware that the IRS Form 990, which is the information return for nonprofit organizations, specifically asks the filing organization if it has a document retention policy. While there is no penalty imposed by the Internal Revenue Code for not having a document retention policy, not only is it good form to be able to indicate "Yes" on Form 990, but also having a formal written retention policy is a best practice. In the original 2022 episode, my former partner, Aviva Gilbert, joined me to provide a real-world perspective on how a document retention policy plays out in practice when a nonprofit faces an investigation or is subject to a document request involving other outside parties. Her comments are as helpful today as they were in 2022. Show Notes: Cynthia Rowland, Podcast Host, Partner, Farella Braun + Martel Aviva Gilbert LinkedIn Bio Farella Nonprofit Educations Series Webinar: Investigations, Audits, Subpoenas, Oh My! IRS Form 990 Farella YouTube podcast channel If you have suggestions for topics you would like us to discuss, please email us at eoradioshow@fbm.com. Additional episodes can be found at EORadioShowByFarella.com. DISCLAIMER: This podcast is for general informational purposes only. It is not intended to be, nor should it be interpreted as, legal advice or opinion.

Rosie on the House
6/21/25 - ON THE HOUSE HOUR! Plug The Leaks: Home Energy Audits For A More Efficient Home!

Rosie on the House

Play Episode Listen Later Jun 21, 2025 37:22


Whole house energy home audits are the best way to determine how your home is performing in the hot and cold months. Rosie Certified Partner Sean McGraw of FOR Energy shares with us the typical findings of an energy audit and offers ways to fix them for a more efficient confortable home and lower energy bill. Original broadcast archive page with expanded content https://rosieonthehouse.com/podcast/on-the-house-hour-plug-the-leaks-energy-audits-for-a-more-efficient-home-with-for-energy/

The Bottom Line Pharmacy Podcast: Sykes & Company, P.A.
Firewall Frameworks: Navigating Cybersecurity, NIST and HIPAA Featuring Chris Sykes, IT Director at Sykes & Company, P.A.

The Bottom Line Pharmacy Podcast: Sykes & Company, P.A.

Play Episode Listen Later Jun 19, 2025 27:18


Send us a textSchedule an Rx AssessmentSubscribe to Master The MarginCyberattacks targeting healthcare are rising, with pharmacies increasingly in the crosshairs. From ransomware to phishing scams, the threats are real...and constant.But how can independent pharmacies defend themselves against a digital siege?In this episode of The Bottom Line Pharmacy Podcast we have 3 people of the Sykes & Company team, Scotty Sykes, CPA, CFP®, Chris Sykes, IT Director, and Austin Murray, Marketing Director explore the evolving cybersecurity landscape with a practical lens. This episode covers:The NIST 2.0 Cyber Security FrameworkWhat to ask your script system vendor about securityHow to build a breach response plan that actually worksSocial engineering 101: What is it and how to protect your pharmacyBest practices for employee training, access control, and device auditsMore About Our Guest:Chris Sykes is the Director of IT at Sykes & Company, P.A., where he has been a key part of the team since 2006. With nearly 25 years in the IT industry, Chris combines deep technical expertise with a passion for helping both the firm and its clients become more efficient, secure, and technology-driven. Chris holds a Bachelor of Science in Business Administration with a concentration in Management Information Systems and a Master of Science in Technology Systems, both from East Carolina University. Outside of work, Chris enjoys running marathons, fishing and hunting with his boys, and spending quality time with his family at the beach.Learn more about Chris:Chris Sykes LinkedInCheck out all our social media:FacebookTwitterLinkedInScotty Sykes – CPA, CFP LinkedInScotty Sykes – CPA, CFP TwitterMore resources on this topic:Podcast - AI, Audits, & Advocacy: The Pharmacy Survival Guide with Trenton TheideBlog - Technology, Security and Your PharmacyBlog - Protect You and Your Pharmacy: The Growing Threat of RansomwareBlog - Backing Up Your Business DataBlog - Spot a Hacked Email or Bad WebsiteBlog - Protect Your Pharmacy Data from Hackers

Future Finance
AI Strategies for Finance Leaders to Streamline Audits and SOPs Using GenAI with Natalia Toronyi

Future Finance

Play Episode Listen Later Jun 18, 2025 35:51


In this episode of Future Finance, hosts Paul Barnhurst and Glenn Hopper welcome Natalia Toronyi, a finance executive with nearly 20 years of experience in financial transformation. The conversation delves into Natalia's impressive journey from navigating life during the collapse of the Soviet Union in Ukraine to leading financial transformations in major global companies. The episode explores how AI is reshaping finance, particularly in the areas of internal audits, treasury, and talent management. Natalia shares insights on the real-world applications of AI in finance, discussing both its potential and challenges.Natalia Toronyi is a finance executive with nearly two decades of experience leading financial transformations across various sectors, particularly in Fortune 500 global industrial manufacturing companies. Known for her problem-solving mindset and focus on data-driven decision-making, Natalia has led numerous automation and digital transformation projects. Her passion for people-first leadership, integrity, and innovation has made her a trusted leader in the finance space.In this episode, you will discover:How AI is transforming the finance function, from internal audits to treasury management.The importance of creating well-defined processes and SOPs as AI continues to integrate into business functions.How automation and AI tools can optimize working capital, cash flow forecasting, and financial risk management.The evolving role of talent in the finance industry and how leaders should focus on developing strategic and critical thinking skills.Key considerations when evaluating AI tools for finance teams, including scalability, security, and ROI.Natalia's expertise makes this episode a must-listen for anyone interested in AI and finance. Her insights on AI in audits, treasury, and talent management offer valuable takeaways for both finance professionals and tech enthusiasts, inspiring new ways to approach decision-making and business processes.Follow Natalia:LinkedIn - https://www.linkedin.com/in/nataliatoronyi/Join hosts Glenn and Paul as they unravel the complexities of AI in finance:Follow Glenn:LinkedIn: https://www.linkedin.com/in/gbhopperiiiFollow Paul:LinkedIn - https://www.linkedin.com/in/thefpandaguyFollow QFlow.AI:Website - https://bit.ly/4i1EkjgFuture Finance is sponsored by QFlow.ai, the strategic finance platform solving the toughest part of planning and analysis: B2B revenue. Align sales, marketing, and finance, speed up decision-making, and lock in accountability with QFlow.ai. Stay tuned for a deeper understanding of how AI is shaping the future of finance and what it means for businesses and individuals alike.In Today's Episode:[03:27] - Natalia's Background[10:09] - Treasury & AI[13:08] - AI in Audits[17:07] - Evaluating AI Tools[24:39] - Talent Development & AI[28:10] - Future of Finance[32:41] - Advice to Younger Self[33:23] - Leadership Across Cultures[35:02] - Episode Wrap-Up

From A to B
Run Heuristic Audits on YOUR Stakeholders ft. Finn McKenty

From A to B

Play Episode Listen Later Jun 18, 2025 53:22


Problematic stakeholders could be convinced if they... just got data. Right? Nope. Sometimes it's deeper than that. You gotta understand what makes them tick. Is it data? Is it optics? Maybe you should be running heuristic audits on your stakeholders instead of your website...In the second time EVER, someone else has changed my mind on something. Leave it to "Kingpin" Finn McKenty, who's apparently gone from Punk Rock MBA to Finn McKenty PhD, to change my mind.We got into:- How YouTubers are more data driven than your own CEO (lol)- Why you should be running heuristic audits not JUST on your website, but on the stakeholders you interact with (and tips to do so effectively)- Finn gives some general life advice on learning to let go (important when many product and CROs don't have autonomy to actually impact anything)Timestamps:00:00 Episode Start2:46  The analogy of CRO and "Gym" goes so deep6:25 Even YouTubers are data driven11:20 People who don't buy into “experimentation” just optimize for different metrics than you14:28 Psychology of UXers vs. Product/CRO (Finn low key is a psychologist now)20:01 Running heuristic audits on… stakeholders? (yes - it's a good idea)25:07 Optimization sometimes means optimizing for ‘helping people' (not metrics)30:16 Sometimes, CROs gotta play the politics game35:13 Finn offers sage advice in learning how to let go (CROs need to hear this)49:06 Preach: Samuele MazzantiGo follow Finn McKenty on LinkedIn: https://www.linkedin.com/in/finnmckenty/ And go subscribe to his newsletter:https://finnmckenty.beehiiv.com/ Go check out Samuele Mazzanti's post too: https://tinyurl.com/FromAtoB-SamueleAlso go follow Shiva Manjunath on LinkedIn: ⁠https://www.linkedin.com/in/shiva-manjunath/⁠Subscribe to our newsletter for more memes, clips, and awesome content! https://fromatob.beehiiv.com/And go get your free ticket for the Women in Experimentation - you might even be entered to win some From A to B merch! : https://tinyurl.com/FromAtoB-WIE

Veteran Oversight Now
Highlights of VA OIG's Oversight Work from May

Veteran Oversight Now

Play Episode Listen Later Jun 17, 2025 6:04


Each month, the VA Office of Inspector General publishes highlights of our oversight reports, congressional testimony, and investigative work. In May 2025, the VA OIG published 11 reports that included 54 recommendations. Report topics varied from an audit of the VHA's Pain Management, Opioid Safety, and Prescription Drug Monitoring Program to a healthcare inspection to assess allegations of deficiencies in the emergency department care provided to a patient at the Martinsburg VA Medical Center in West Virginia.  On Capitol Hill, Deputy Assistant IG Brent Arronte, in the Office of Audits and Evaluations, testified on May 14 before the House Veterans' Affairs' Subcommittee on Disability Assistance and Memorial Affairs. His testimony focused on the OIG's independent oversight of VA's compensation and benefits programs, specifically how inadequate staff training combined with often unclear and inadequate guidance contribute to incorrect payments being made to veterans.  VA OIG investigative efforts resulted in the sentencing of four defendants for their roles in an $110 million healthcare kickback scheme. Meanwhile, a former nurse at the Michael E. DeBakey VA Medical Center in Houston was indicted for falsely claiming she had checked on a patient who ultimately died. Read the full monthly highlights at: https://www.vaoig.gov/report/monthly-highlights  Related Reports: Better Communication and Oversight Could Improve How the Pain Management, Opioid Safety, and Prescription Drug Monitoring Program Manages Funds Failure to Flag Fiduciaries Who Were Removed Results in Risk to Vulnerable Beneficiaries Deficiencies in Emergency Care for a Female Veteran at Martinsburg VA Medical Center in West Virginia

#ShiftHappens Podcast
Ep. 104: Audits, Automation, and AI: The Future of Financial Governance

#ShiftHappens Podcast

Play Episode Listen Later Jun 12, 2025 35:04


The finance world is shifting fast, and AI is leading this change. However, how can organizations use it responsibly to maintain trust and stay compliant? Ahikam Kaufman, CEO of Safebooks AI, breaks down how AI is helping CFOs and finance teams automate financial data validation, reduce fraud, and navigate growing compliance demands.

Cloud Accounting Podcast
The $400 Million Question: Should Congress Eliminate the PCAOB?(From the Earmark Podcast)

Cloud Accounting Podcast

Play Episode Listen Later Jun 10, 2025 50:49


Earmark Media Presents a bonus episode of Earmark Podcast:  What happens when Congress votes to eliminate the watchdog that's overseen public company audits for two decades? In this episode, Blake Oliver sits down with three leading accounting academics—Maureen McNichols from Stanford, Nemit Shroff from MIT, and Daniel Aobdia from Penn State—to examine the research behind the PCAOB's effectiveness and what elimination could mean for audit quality. You'll discover why companies with clean audit inspections can raise capital more easily, how the infamous "40% deficiency rate" actually works, and why these researchers believe dismantling the PCAOB could undermine trust in U.S. capital markets. The conversation reveals the hidden economics of audit oversight and explains why there hasn't been a major public company fraud since Enron and WorldCom.Chapters(00:00) - Welcome to the Show (01:10) - Meet the Experts (02:59) - Discussion on PCAOB's Elimination (08:17) - Research Insights on PCAOB's Effectiveness (20:11) - Deficiency Rates and Audit Quality (24:50) - Economic Impact of Fraud and PCAOB's Role (25:20) - Regulatory Model of the PCAOB (25:59) - Incentive Structure and Audit Quality (26:59) - Inspection Deficiency Rates (28:54) - Restatement Rates vs. Deficiency Rates (30:23) - Auditor-Client Relationship Tensions (31:42) - Documentation Issues in Audits (35:15) - Effectiveness of PCAOB Inspections (37:49) - Impact of PCAOB on Financial Reporting Quality (40:33) - Potential Elimination of the PCAOB (44:00) - Conclusion and Final Thoughts Sign up to get free CPE for listening to this podcasthttps://earmarkcpe.comhttps://earmark.app/Download the Earmark CPE App Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appConnect with Our Guests:Maureen McNicholshttps://www.gsb.stanford.edu/faculty-research/faculty/maureen-mcnicholsNemit Shroffhttps://mitsloan.mit.edu/faculty/directory/nemit-shroffDaniel Aobdiahttps://directory.smeal.psu.edu/dza5396Connect with Blake Oliver, CPALinkedIn: https://www.linkedin.com/in/blaketoliverTwitter: https://twitter.com/blaketoliver/

ABA Banking Journal Podcast
What bankers need to know about ‘First Amendment audits'

ABA Banking Journal Podcast

Play Episode Listen Later Jun 5, 2025 9:18 Transcription Available


So-called “First Amendment auditors” have long filmed themselves trying to provoke police and other public officials into stopping them from recording in public settings. Now, some auditors are targeting banks, filming for hours outside bank branches and seeking to goad bank employees into calling law enforcement. The latest episode — presented by Intrafi's Banking with Interest podcast — features tips from bankers and security professionals on how to handle a First Amendment auditor at a bank location while protecting bank employees and customers. Read more in the ABA Banking Journal. Access tips from ABA's Bank Security Committee.

Earmark Accounting Podcast | Earn Free CPE
The $400 Million Question: Should Congress Eliminate the PCAOB?

Earmark Accounting Podcast | Earn Free CPE

Play Episode Listen Later Jun 5, 2025 50:13


What happens when Congress votes to eliminate the watchdog that's overseen public company audits for two decades? In this episode, Blake Oliver sits down with three leading accounting academics—Maureen McNichols from Stanford, Nemit Shroff from MIT, and Daniel Aobdia from Penn State—to examine the research behind the PCAOB's effectiveness and what elimination could mean for audit quality. You'll discover why companies with clean audit inspections can raise capital more easily, how the infamous "40% deficiency rate" actually works, and why these researchers believe dismantling the PCAOB could undermine trust in U.S. capital markets. The conversation reveals the hidden economics of audit oversight and explains why there hasn't been a major public company fraud since Enron and WorldCom.Chapters(00:49) - Legislation Impact on Audit Oversight (01:10) - Meet the Experts (02:59) - Discussion on PCAOB's Elimination (08:17) - Research Insights on PCAOB's Effectiveness (20:11) - Deficiency Rates and Audit Quality (24:50) - Economic Impact of Fraud and PCAOB's Role (25:20) - Regulatory Model of the PCAOB (25:59) - Incentive Structure and Audit Quality (26:59) - Inspection Deficiency Rates (28:54) - Restatement Rates vs. Deficiency Rates (30:23) - Auditor-Client Relationship Tensions (31:42) - Documentation Issues in Audits (35:15) - Effectiveness of PCAOB Inspections (37:49) - Impact of PCAOB on Financial Reporting Quality (40:33) - Potential Elimination of the PCAOB (44:00) - Conclusion and Final Thoughts Sign up to get free CPE for listening to this podcasthttps://earmarkcpe.comhttps://earmark.app/Download the Earmark CPE App Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appConnect with Our Guests:Maureen McNichols https://www.gsb.stanford.edu/faculty-research/faculty/maureen-mcnicholsNemit Shroffhttps://mitsloan.mit.edu/faculty/directory/nemit-shroffDaniel Aobdia https://directory.smeal.psu.edu/dza5396Connect with Blake Oliver, CPALinkedIn: https://www.linkedin.com/in/blaketoliverTwitter: https://twitter.com/blaketoliver/

TP Talks - PwC's Global Transfer Pricing podcast
Special Edition – Financial Transactions Transfer Pricing

TP Talks - PwC's Global Transfer Pricing podcast

Play Episode Listen Later Jun 3, 2025 29:27


In this TP Talks Special Edition podcast, David Ledure (Global Financial Transactions Transfer Pricing Leader, PwC Belgium) sits down with Kristina Novak (Transfer Pricing Principal, PwC US) Michael Douglas (Transfer Pricing Director, PwC Ireland), and Jake Roche (Transfer Pricing Director, PwC Australia) to discuss tax controversy with respect to intercompany financing, focusing on recent case law. They examine the challenges posed by tax authorities when it comes to benchmarking interest rates and the factors that influence these decisions, including credit risk assumptions and implicit guarantees. The speakers delve into the approaches of tax authorities in different jurisdictions, including Ireland, the United States, and Australia, particularly how they handle debt recharacterization and the application of implicit guarantees. They also discuss strategic consideration of APAs and MAPs to potentially avoid litigation and achieve double taxation relief.Support the show

LLA Reports Podcast
Progress Report: Medicaid Residency

LLA Reports Podcast

Play Episode Listen Later Jun 2, 2025 4:34


Progress Report: Medicaid Residency: Data Analytics Manager Chris Magee recaps a new LLA report that analyzes the progress made by the Louisiana Department of Health with its processes to identify and remove Medicaid coverage for beneficiaries who no longer live in Louisiana and therefore no longer qualify for the state's Medicaid program. | https://LLA.La.gov/go/podcast

Better Wealth with Caleb Guilliams
How to Use the Tax Code Like a Millionaire(Trump's Tax Cuts, IRS Audits, Bitcoin, Write-Offs & More)

Better Wealth with Caleb Guilliams

Play Episode Listen Later May 27, 2025 72:25


Expert Tax Strategist Karlton Dennis @karltondennis breaks down advanced write-off strategies, IRS audit protection, Trump's latest tax updates and potential tax cuts, crypto & bitcoin taxes, depreciation, and more! Karlton also reacts to some of the best and worst tax advise on the internet including responding to Jasmine DiLucci's tough criticism of him. Check out Karlton's channel: @karltondennis Want a Free Tax Strategy Review? Book a Call Here: https://betterwealth.com Chapters00:00 Intro00:10 Understanding Tax Preparation vs. Tax Planning03:03 Tax Cuts and Jobs Act06:01 Bonus Depreciation and Its Implications08:17 Evaluating Trump's First 100 Days16:16 Navigating Deductions and Credits18:41 The Importance of Tax Strategy25:36 Difference of Tax Preparation and Tax Planning27:28 Exploring Tax Credits28:50 R&D Tax Credits and Their Benefits35:00 Tax Strategies37:32 Cryptocurrency Taxation Insights40:16 Future of Cryptocurrency43:06 Government Regulation and Cryptocurrency44:06 Reacting to Viral Tax Videos51:07 Basic Tax Strategies for Young Investors56:31 Debate on 401(k) and Tax Deferral Strategies01:00:03 Responding to Jasmine DiLucci's Strong Reaction to KarltonDISCLAIMER: https://bttr.ly/aapolicy*This video is for entertainment purposes only and is not financial or legal advice.Financial Advice Disclaimer: All content on this channel is for education, discussion, and illustrative purposes only and should not be construed as professional financial advice or recommendation. Should you need such advice, consult a licensed financial or tax advisor. No guarantee is given regarding the accuracy of the information on this channel. Neither host nor guests can be held responsible for any direct or incidental loss incurred by applying any of the information offered.

The LearnLikeaCPA Show
I Won 5 STR Tax Audits (here's what they asked)

The LearnLikeaCPA Show

Play Episode Listen Later May 19, 2025 68:41


Join my Facebook group, Tax Strategies for Real Estate Investors, and become part of a community with 11,500+ high-level real estate investors► Join here: ⁠https://www.facebook.com/groups/taxstrategyforinvestors⁠In this episode, I sit down with John Bianchi and Taylor Jones to explore strategies for maximizing tax savings in real estate, leveraging short-term rental loopholes, and optimizing return on equity. We discuss actionable insights into material participation requirements, identifying favorable investment markets, and practical examples of tax-efficient property upgrades. The episode also features expert advice on managing financial records and preparing for potential audits.Timestamps:00:00:00 - Intro00:02:15 - The benefits of short-term rental tax loopholes00:10:45 - Material participation: Meeting IRS requirements00:18:30 - Identifying markets for tax-efficient investments00:26:20 - Understanding the importance of cost segregation00:34:15 - How to conduct a return on equity audit00:42:50 - Balancing cash flow and tax savings for portfolio growth00:51:30 - Preparing for audits: Financial records and credibility01:00:10 - Q&A: Common challenges and strategiesInterested in working with me? Apply here:► https://taxstrategy365.com/apply?el=podcastLet's connect!► Instagram: ⁠https://www.instagram.com/learnlikeacpa/⁠► LinkedIn: ⁠https://www.linkedin.com/in/learnlikeacpa/⁠► Twitter: ⁠https://x.com/LearnLikeaCPA⁠► Facebook: ⁠https://www.facebook.com/learnlikeacpa⁠► Tiktok: ⁠https://www.tiktok.com/@learnlikeacpa⁠*None of this is meant to be specific investment advice, it's for entertainment purposes only.

M&A Science
Lessons from 90+ Deals: Questex CEO, Paul Miller on Cultural Fit, Value Creation & Post-Close Audits

M&A Science

Play Episode Listen Later May 5, 2025 57:46


Paul Miller, CEO of Questex Paul Miller joins us to share his extensive experience in M&A, having led more than 90 acquisitions throughout his career. Paul reveals how Questex uses a proactive, buyer-led approach focused on culture, strategic alignment, and integration discipline. The conversation dives into the importance of early relationship-building with potential targets, auditing post-close success, and developing internal M&A capability—even when the team has no prior deal experience. Paul also shares candid advice on international deals, when to walk away, and how to avoid the common trap of "deal fever."

The Most Dramatic Podcast Ever with Chris Harrison
Morning Run: Trump vs Harvard, Biden Speaks Out, Fewer IRS Audits? and Blue Origin Crew Criticized

The Most Dramatic Podcast Ever with Chris Harrison

Play Episode Listen Later Apr 16, 2025 22:36 Transcription Available


Robach and Holmes cover the latest news headlines and entertainment updates and give perspective on current events in their daily “Morning Run.”See omnystudio.com/listener for privacy information.

Amy and T.J. Podcast
Morning Run: Trump vs Harvard, Biden Speaks Out, Fewer IRS Audits? and Blue Origin Crew Criticized

Amy and T.J. Podcast

Play Episode Listen Later Apr 16, 2025 22:36 Transcription Available


Robach and Holmes cover the latest news headlines and entertainment updates and give perspective on current events in their daily “Morning Run.”See omnystudio.com/listener for privacy information.

How Men Think with Brooks Laich & Gavin DeGraw
Morning Run: Trump vs Harvard, Biden Speaks Out, Fewer IRS Audits? and Blue Origin Crew Criticized

How Men Think with Brooks Laich & Gavin DeGraw

Play Episode Listen Later Apr 16, 2025 22:36 Transcription Available


Robach and Holmes cover the latest news headlines and entertainment updates and give perspective on current events in their daily “Morning Run.”See omnystudio.com/listener for privacy information.